Airflow Compressors And Pneumatics Limited

Company Name	Airflow Compressors And Pneumatics Limited
Directors	Alex Christiaan Jan Bongaerts and Andrew David Bardsley
Company Status	Active
Company Number	03231431
Category	Private Limited Company
Incorporation Date	30 July 1996(27 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Alex Christiaan Jan Bongaerts
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	22 June 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Holding Manager
Country of Residence	Belgium
Correspondence Address	Swallowdale Lane Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA

Director Name	Mr Andrew David Bardsley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ

Director Name	Adrian John Sims
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Role	Service Engineering Manager
Correspondence Address	40 Linnet Drive Leigh Lancashire WN7 2GE

Director Name	Louise Alison Sims
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Role	Secretary
Correspondence Address	40 Linnet Drive Leigh Lancashire WN7 2GE

Director Name	Mrs Patricia Frances Woods
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Sanderling Drive Leigh Lancashire WN7 1HU

Director Name	Mr Roy Woods
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	31 Sanderling Drive Leigh Lancashire WN7 1HU

Secretary Name	Mrs Patricia Frances Woods
Nationality	British
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Sanderling Drive Leigh Lancashire WN7 1HU

Director Name	Adrian John Sims
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(11 years after company formation)
Appointment Duration	13 years, 10 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Redshank Grove Leigh Lancashire WN7 1LD

Director Name	Louise Alison Sims
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(11 years after company formation)
Appointment Duration	13 years, 10 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Redshank Grove Leigh Lancashire WN7 1LD

Director Name	Mr Dean Michael Urmston
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(22 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 7 & 8 Platt Fold Street Leigh Lancashire WN7 1JH

Director Name	Mr Clive Sharp
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2021(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	Swallowdale Lane Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA

Contact

Website	airflow-compressors.co.uk
Email address	[email protected]
Telephone	01942 673529
Telephone region	Wigan

Location

Registered Address	Unit 5, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

34 at £1	Patricia Frances Woods 34.00% Ordinary
34 at £1	Roy Woods 34.00% Ordinary
16 at £1	Adrian Sims 16.00% Ordinary
16 at £1	Louise Alison Sims 16.00% Ordinary

Financials

Year	2014
Net Worth	£52,343
Cash	£108,152
Current Liabilities	£861,953

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Charges

24 July 2020	Delivered on: 30 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 November 1999	Delivered on: 29 November 1999 Persons entitled: Grant Finance and Insurance Services Limited Classification: Bill of sale Secured details: Â£2,750.00 together with interest due or to become due from the company to the chargee. Particulars: By way of security the chattels being ford p popular turbo diesel pick up truck reg no J155GTU chassis no TW2PXXCPTMP93679 engine number mp 93769 date ist reg 09/04/92 colour blue. Outstanding

24 July 2020

Delivered on: 30 July 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

18 November 1999

Delivered on: 29 November 1999
Persons entitled: Grant Finance and Insurance Services Limited

Classification: Bill of sale
Secured details: Â£2,750.00 together with interest due or to become due from the company to the chargee.
Particulars: By way of security the chattels being ford p popular turbo diesel pick up truck reg no J155GTU chassis no TW2PXXCPTMP93679 engine number mp 93769 date ist reg 09/04/92 colour blue.
Outstanding

Filing History

25 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
18 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
15 December 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
27 October 2022	Appointment of Mr Andrew David Bardsley as a director on 1 October 2022 (2 pages)
27 October 2022	Termination of appointment of Clive Sharp as a director on 30 September 2022 (1 page)
16 May 2022	Confirmation statement made on 12 May 2022 with updates (5 pages)
22 April 2022	Previous accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
28 June 2021	Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 22 June 2021 (2 pages)
28 June 2021	Withdrawal of a person with significant control statement on 28 June 2021 (2 pages)
25 June 2021	Registered office address changed from Units 7 & 8 Platt Fold Street Leigh Lancashire WN7 1JH to Unit 5, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 25 June 2021 (1 page)
25 June 2021	Appointment of Mr Clive Sharp as a director on 22 June 2021 (2 pages)
25 June 2021	Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 22 June 2021 (2 pages)
24 June 2021	Termination of appointment of Roy Woods as a director on 22 June 2021 (1 page)
24 June 2021	Termination of appointment of Patricia Frances Woods as a director on 22 June 2021 (1 page)
24 June 2021	Termination of appointment of Adrian John Sims as a director on 22 June 2021 (1 page)
24 June 2021	Termination of appointment of Patricia Frances Woods as a secretary on 22 June 2021 (1 page)
24 June 2021	Termination of appointment of Louise Alison Sims as a director on 22 June 2021 (1 page)
21 May 2021	Satisfaction of charge 032314310002 in full (1 page)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (5 pages)
15 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
4 February 2021	Cessation of Roy Woods as a person with significant control on 19 January 2021 (1 page)
4 February 2021	Cessation of Patricia Frances Woods as a person with significant control on 19 January 2021 (1 page)
4 February 2021	Notification of a person with significant control statement (2 pages)
9 September 2020	Confirmation statement made on 29 July 2020 with updates (5 pages)
30 July 2020	Registration of charge 032314310002, created on 24 July 2020 (24 pages)
17 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
31 January 2020	Director's details changed for Louise Alison Sims on 31 January 2020 (2 pages)
31 January 2020	Director's details changed for Adrian John Sims on 31 January 2020 (2 pages)
8 August 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
19 December 2018	Termination of appointment of Dean Urmston as a director on 19 December 2018 (1 page)
30 October 2018	Appointment of Mr Dean Urmston as a director on 30 October 2018 (2 pages)
8 August 2018	Confirmation statement made on 29 July 2018 with updates (5 pages)
4 May 2018	Satisfaction of charge 1 in full (4 pages)
19 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (7 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (7 pages)
12 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (7 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (7 pages)
24 March 2014	Registered office address changed from 100 Lord Street Leigh Lancashire WN7 1BY on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from 100 Lord Street Leigh Lancashire WN7 1BY on 24 March 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 January 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
24 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 August 2010	Director's details changed for Patricia Frances Woods on 29 July 2010 (2 pages)
3 August 2010	Director's details changed for Patricia Frances Woods on 29 July 2010 (2 pages)
3 August 2010	Director's details changed for Louise Alison Sims on 29 July 2010 (2 pages)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Adrian John Sims on 29 July 2010 (2 pages)
3 August 2010	Director's details changed for Adrian John Sims on 29 July 2010 (2 pages)
3 August 2010	Director's details changed for Louise Alison Sims on 29 July 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 September 2009	Return made up to 30/07/09; full list of members (5 pages)
4 September 2009	Return made up to 30/07/09; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 September 2008	Return made up to 30/07/08; full list of members (5 pages)
4 September 2008	Return made up to 30/07/08; full list of members (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
9 August 2007	Return made up to 30/07/07; full list of members (3 pages)
9 August 2007	Return made up to 30/07/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
26 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
7 August 2006	Return made up to 30/07/06; full list of members (3 pages)
7 August 2006	Return made up to 30/07/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 August 2005	Return made up to 30/07/05; full list of members (3 pages)
8 August 2005	Return made up to 30/07/05; full list of members (3 pages)
25 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
9 August 2004	Return made up to 30/07/04; full list of members (8 pages)
9 August 2004	Return made up to 30/07/04; full list of members (8 pages)
20 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
20 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
8 August 2003	Return made up to 30/07/03; full list of members (8 pages)
8 August 2003	Return made up to 30/07/03; full list of members (8 pages)
30 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
9 August 2002	Return made up to 30/07/02; full list of members (8 pages)
9 August 2002	Return made up to 30/07/02; full list of members (8 pages)
27 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
27 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
19 September 2001	Return made up to 30/07/01; full list of members (7 pages)
19 September 2001	Return made up to 30/07/01; full list of members (7 pages)
14 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
14 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
1 September 2000	Return made up to 30/07/00; full list of members (7 pages)
1 September 2000	Return made up to 30/07/00; full list of members (7 pages)
15 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
25 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
25 August 1998	Return made up to 30/07/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
25 August 1998	Return made up to 30/07/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
4 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
25 September 1997	Return made up to 30/07/97; full list of members (6 pages)
25 September 1997	Return made up to 30/07/97; full list of members (6 pages)
29 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
30 July 1996	Incorporation (19 pages)
30 July 1996	Incorporation (19 pages)